ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

Company number 05861215

Date	Type	Description	View / Download
29 Jun 2010	CH01	Director's details changed for Mr Richard Hewitt Taylor on 1 October 2009	(2 pages)
08 Mar 2010	AD01	Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0TA on 8 March 2010	(1 page)
22 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(22 pages)
05 Nov 2009	AR01	Annual return made up to 29 June 2009 with full list of shareholders	(4 pages)
03 Nov 2009	AP03	Appointment of Richard Hewitt Taylor as a secretary	(1 page)
03 Nov 2009	AP01	Appointment of Mr David Jack Hobbs as a director	(1 page)
03 Nov 2009	AP01	Appointment of Mr Richard Hewitt Taylor as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Douglas Umbers as a director	(1 page)
03 Nov 2009	TM02	Termination of appointment of Andrew Noble as a secretary	(1 page)
29 Jul 2009	288a	Director appointed victoria louise bradley	(3 pages)
17 Jul 2009	288b	Appointment terminate, director john mcdonagh logged form	(1 page)
17 Jul 2009	288b	Appointment terminate, director michael joseph ryan logged form	(1 page)
15 Jul 2009	288b	Appointment terminated director andrew noble	(1 page)
15 Jul 2009	288b	Appointment terminated director michael ryan	(1 page)
15 Jul 2009	288b	Appointment terminated director john mcdonagh	(1 page)
23 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	(21 pages)
22 Dec 2008	288b	Appointment terminate, director and secretary neal gregory misell logged form	(1 page)
19 Dec 2008	288a	Director and secretary appointed andrew christopher john noble	(2 pages)
24 Jul 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 20 lincoln's inn fields london WC2A 3ED	(1 page)
24 Jul 2008	190	Location of debenture register	(1 page)
24 Jul 2008	353	Location of register of members	(1 page)
15 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
17 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	(21 pages)
02 Aug 2007	363a	Return made up to 29/06/07; full list of members	(3 pages)